Export Compliance Overview for U.S. Procurement and Supply Chain

Cost per seat

$150.00

Number of seats

Course Summary

“Who are you doing business with?” “What is the subject of your transaction?” “How is your transaction being conducted?” CE’s awareness-level Trade Compliance Overview for U.S. Procurement and Supply Chain course introduces individuals in the supply chain, procurement, and global sourcing departments subject to U.S. trade controls to these common themes of the trade process. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade and offers engaging scenarios that illustrate how these concepts can impact day-to-day situations.

Users will receive a certificate of completion from George Mason University upon successful completion of this course.

Learning Objectives

Enable learners to recognize situations that could give rise to the risk of a trade compliance violation and know how to respond in accordance with applicable laws and company policies.

Target Audience

Any employee in the supply chain, procurement, and global sourcing departments subject to U.S. trade controls and responsible for carrying out routine compliance-related tasks within their organization

Course Duration: 1 hour, 8 minutes

Certificate of Completion: George Mason University

Course Outline

Introduction to Trade Compliance for Procurement and Supply Chain

Who Is Involved in Your Transaction?

Introduction to ''Who'' Key Concepts and Scenarios for Procurement and Supply Chain
U.S. Exports
- Export of U.S. Technical Information
- Export of U.S. Services
- Transshipment
- U.S. Reexport and Retransfer Rules
- Deemed Exports and Deemed Reexports
U.S. Screening
- OFAC Sanctions & Embargoes
Scenarios
- Exports: Troubleshooting with Suppliers
- Exporting Technical Information: Using Websites to Share Information with Partners
- Exporting U.S. Technical Information: Handling Prototypes
- U.S. Screening: Doing Business with Restricted Parties
- End-User Restrictions: My Sales Partner Is Under Investigation for Violating Trade Laws
- U.S. Sanctions & Embargoes: Can I Transact with Someone from an Embargoed Country While They Are Living Abroad?

Resources Available

What Is the Subject of Your Transaction?

Introduction to “What” Key Concepts and Scenarios for Procurement and Supply Chain
Control Lists
- U.S. Control Lists
- U.S. Catch-All Controls
Authorizations
- U.S. Export Authorizations
Export Clearance
- U.S. Penalties for Export Control Violations
Scenarios
- U.S. Control Lists: Sending a Proof of Concept Overseas for Review and Feedback
- U.S. Control Lists: Determining Jurisdiction for Products from Suppliers
- Customs Clearance: The Importance of Proper Valuation
- Customs Clearance: Receiving Imported Material

Resources Available

How Is Your Transaction Being Conducted?

Introduction to “How” Key Concepts and Scenarios for Procurement and Supply Chain
The Foreign Corrupt Practices Act
Money Laundering
U.S. Antiboycott Rules
Diversion
Reporting
Scenarios
- Money Laundering: Money Laundering Red Flags
- U.S. Antiboycott Rules: I Received a Boycott Request
- Reporting: Accurate Reporting to Hierarchy and Authorities